HAY HAMPERS LIMITED

Company number 02652394

Date	Type	Description	View / Download
09 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Sep 2020	MA	Memorandum and Articles of Association	(16 pages)
28 Aug 2020	MR04	Satisfaction of charge 026523940003 in full	(1 page)
21 Nov 2019	AA	Total exemption full accounts made up to 31 August 2019	(10 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with updates	(4 pages)
20 Jul 2019	MR04	Satisfaction of charge 026523940001 in full	(4 pages)
08 Feb 2019	AA	Total exemption full accounts made up to 31 August 2018	(10 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
08 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(10 pages) Download iXBRL
10 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
07 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	(9 pages) Download iXBRL
18 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(6 pages)
06 Nov 2015	AA	Total exemption small company accounts made up to 31 August 2015	(9 pages) Download iXBRL
14 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2	(4 pages)
04 Aug 2015	AD01	Registered office address changed from The Barn, Church Street Corby Glen Grantham Lincs NG33 4NJ to The Taste House Roman Bank Bourne Lincolnshire PE10 9LQ on 4 August 2015	(1 page)
15 May 2015	MR01	Registration of charge 026523940003, created on 13 May 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(9 pages)
10 Apr 2015	MR01	Registration of charge 026523940002, created on 9 April 2015	(23 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
05 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 2	(4 pages)
16 Sep 2014	AP01	Appointment of Mrs Elisabeth Och as a director	(2 pages)
16 Sep 2014	AP01	Appointment of Mrs Elisabeth Och as a director on 16 September 2014	(2 pages)
16 Sep 2014	AP01	Appointment of Mr Gabriele Da Re as a director on 16 September 2014	(2 pages)
16 Sep 2014	AP03	Appointment of Mr Gabriele Da Re as a secretary on 16 September 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Rachel Rosling Salathiel Marshall Roberts as a director on 16 September 2014	(1 page)
16 Sep 2014	TM01	Termination of appointment of Jeremy Paul De La Hay Marshall Roberts as a director on 16 September 2014	(1 page)